(d) Effective October 15, 2008, the Board of Directors of Best Buy Co., Inc. appointed Sanjay Khosla, as a Class 2 director. Mr. Khosla is executive vice president and president, Kraft International Commercial.

Mr. Khosla will serve on one or more committees of the registrant's Board of Directors. Committee assignments are expected to be made at the next regular meeting of the Board of Directors, scheduled to be held in January 2009. Once determined, the committee assignment(s) will be disclosed by the registrant in a Current Report on Form 8-K.

There are no transactions or relationships between the registrant and Mr. Khosla that are reportable under Item 404(a) of Regulation S-K.

Mr. Khosla was recommended to the registrant's Board of Directors by an independent third-party search firm. There are no arrangements or understandings pursuant to which Mr. Khosla was selected as a director.

Mr. Khosla is expected to stand for election to the registrant's Board of Directors, along with all other Class 2 directors, at the 2009 Regular Meeting of Shareholders.

A news release announcing the appointment was issued on October 15, 2008, and is furnished herewith as Exhibit No. 99 to this Current Report on Form 8-K. Best Buy Co., Inc.'s Annual Report to Shareholders and its reports on Forms 10-K, 10-Q and 8-K and other publicly available information should be consulted for other important information about the registrant.

(d) Exhibits.

The following is furnished as an Exhibit to this Report.

Exhibit No.                           Description of Exhibit
99             News release issued October 15, 2008. Any internet addresses
               provided in this release are for information purposes only and are
               not intended to be hyperlinks. Accordingly, no information in any of
               these internet addresses is included herein.